GALMARLEY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04943684. The registration start date is October 27, 2003. The current status is Active.
Company Number | 04943684 |
Company Name | GALMARLEY LIMITED |
Registered Address |
7th Floor, 3 Shortlands Shortlands London W6 8DA England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-10-27 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 10 |
Accounts Due Date | 2021-07-31 |
Accounts Last Update | 2019-10-31 |
Returns Due Date | 2016-11-24 |
Returns Last Update | 2015-10-27 |
Confirmation Statement Due Date | 2021-10-30 |
Confirmation Statement Last Update | 2020-10-16 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
62090 | Other information technology service activities |
Address |
7TH FLOOR, 3 SHORTLANDS SHORTLANDS |
Post Town | LONDON |
Post Code | W6 8DA |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
BULLIONVAULT CLIENTS LIMITED | 7th Floor, 3 Shortlands, Shortlands, London, W6 8DA, England |
JAMES EADIE LTD | 7th Floor, 3 Shortlands, Shortlands, London, W6 8DA, England |
WHISKYINVESTDIRECT LTD | 7th Floor, 3 Shortlands, Shortlands, London, W6 8DA, England |
BULLIONVAULT LIMITED | 7th Floor, 3 Shortlands, Shortlands, London, W6 8DA, England |
Entity Name | Office Address |
---|---|
NIMISH FINE HOMES LTD | Rr Business & Forensic Services, 3rd Floor, 3 Shortlands, London, W6 8DA, England |
BRISKO USA LTD | Rr Business, 3rd Floor, 3 Shortlands, London, W6 8DA, England |
SIBNER CAPITAL LTD. | 3 The Sibner Partnership, Third Floor, 3 Shortlands, London, W6 8DA, United Kingdom |
UHIVE EIGHT LIMITED | C/o Genie9, 3rd Floor, 3 Shortlands, London, W6 8DA, England |
RENBIS PROPERTY MANAGEMENT LTD. | 3 Shortlands The Sibner Partnership, Third Floor, London, Uk, W6 8DA, United Kingdom |
VALE SS LIMITED | 4th Floor 3 Shortlands, Hammersmith, London, W6 8DA, England |
ILAB LTD | Ilab, 3 Shortlands Hammersmith, London, W6 8DA, United Kingdom |
PERENTI UK LIMITED | C/-huddle Level 4 3 Shortlands, Hammersmith, London, W6 8DA |
WLH US HOLDING LIMITED | 5th Floor 3 Shortlands, Hammersmith, London, W6 8DA, United Kingdom |
BECOME GLOBAL BUSINESS LTD | 3 Shortlands 3 Shortlands, Hammersmith, London, W6 8DA, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PRYTULA, Justina | Secretary (Active) | 12th Floor Landmark House, Blacks Road Hammersmith, London, W6 9DP | / 31 July 2014 |
/ |
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GLYNNE, Robert Paul | Director (Active) | 12th Floor Landmark House, Blacks Road Hammersmith, London, W6 9DP | October 1971 / 26 July 2016 |
British / England |
Chief Executive |
LEVENE, Timothy Charles | Director (Active) | 27 St James's Place, London, SW1A 1NR | October 1973 / 17 June 2010 |
British / United Kingdom |
Director |
LOCKWOOD, Gregory Kilborn | Director (Active) | 66 Overstrand Mansions, Prince Of Wales Drive, London, United Kingdom, SW11 4EX | January 1962 / 17 June 2010 |
Canadian / Uk |
None |
TUSTAIN, Paul Gerard | Director (Active) | 12th Floor Landmark House, Blacks Road Hammersmith, London, United Kingdom, W6 9DP | October 1962 / 27 October 2003 |
British / United Kingdom |
Software Developer |
NAKARJA, Jayshree | Secretary (Resigned) | 12th Floor Landmark House, Blacks Road Hammersmith, London, W6 9DP | / 12 November 2013 |
/ |
|
PRYTULA, Justina | Secretary (Resigned) | 12th Floor Landmark House, Blacks Road Hammersmith, London, United Kingdom, W6 9DP | / 15 June 2012 |
/ |
|
SUCHAK, Ketan | Secretary (Resigned) | Brook House,, 229-243 Shepherd's Bush Road, London, United Kingdom, W6 7AN | / 24 December 2010 |
/ |
|
TUSTAIN, Francoise Jacqueline | Secretary (Resigned) | Brook House,, 229-243 Shepherd's Bush Road, London, United Kingdom, W6 7AN | / 27 October 2003 |
/ |
|
GRUBB, Marcus Simon Ashley | Director (Resigned) | 12th Floor Landmark House, Blacks Road Hammersmith, London, United Kingdom, W6 9DP | March 1962 / 17 June 2010 |
British / United Kingdom |
Managing Director |
QUIERIN, Marcus Alfred, Dr | Director (Resigned) | 12th Floor Landmark House, Blacks Road Hammersmith, London, United Kingdom, W6 9DP | February 1972 / 25 January 2013 |
German / Great Britain |
Commercial Director |
SHISHMANIAN, Aram | Director (Resigned) | World Gold Council, 10 Old Bailey, London, England, EC4M 7NG | May 1951 / 19 May 2015 |
British / England |
Director |
Post Town | LONDON |
Post Code | W6 8DA |
SIC Code | 62090 - Other information technology service activities |
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